| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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29-APR-2025
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Annual/ Extra General Meetings, Auditors, Board Changes, Dividend, Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 29-Apr-2025 has considered and approved the following:- 1) Approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2) Recommended a final dividend of Rs. 30/- per equity share for the Financial Year 2024-25 and a special dividend of Rs. 20/- per equity share aggregating to total dividend of Rs. 50/- per equity share, subject to the approval of the shareholders in the ensuing Annual General Meeting (‘AGM’). 3) Convening of 26th Annual General Meeting (‘AGM’) of the Shareholders of the Company on Monday, June 16, 2025 at 10:00 a.m. 4) Appointment of Mr. Sandeep Kumar Barasia, (DIN: 01432123) as an Additional Director under the category of ‘Non-Executive Independent Director. 5) Re-appointment of Ms. Pallavi Dinodia Gupta (DIN: 06566637) as an Independent Director. 6) Appointment of M/s RMG & Associates, Company Secretaries as Secretarial Auditors of the Company.
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21-JAN-2025
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Board Changes, Financial Results, Key Management Persons, Others
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 21-Jan-2025 has considered and approved the following:- 1) Taken on record the Financial Results for the quarter and nine months ended December 31, 2024. 2) Appointment of Mr. Manish Vij (DIN: 00505422) as an Additional Director under the category of ‘Non-Executive Independent Director. 3) Appointment of Mr. Manoj Bhargava (DIN: 08267536) as an Additional Director (Wholetime Director) in the category of Executive Director of the Company. 4) Resignation of Mr. Manoj Bhargava (DIN: 08267536) as a Compliance Officer of the Company. 5) Resignation of Mr. Aakash Chaudhry (DIN: 00106392) as an Independent Director of the Company. 6) Appointment of Ms. Vasudha Bagri as a Compliance Officer, Key Managerial Personnel and Senior Management Personnel of the Company.
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19-OCT-2024
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Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 19-Oct-2024, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2024.
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30-JUL-2024
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Financial Results
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Indiamart Intermesh Ltd. has informed the exchange that the Board of Directors of the Company at its meeting held on 30-July-2024, has considered and approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2024.
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